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CIMA ENTERPRISES LIMITED

Company number 03938190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2016 AP03 Appointment of Mrs Baljeet Basra as a secretary on 27 June 2016
23 Sep 2016 TM01 Termination of appointment of Charles Basil Tilley as a director on 31 July 2016
24 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,569,364
24 Mar 2016 AD02 Register inspection address has been changed to The Helicon One South Place London EC2M 2RB
18 Jan 2016 AD01 Registered office address changed from The Helicon One South Place London EC2M 2RB England to The Helicon One South Place Moorgate London EC2M 2RB on 18 January 2016
11 Aug 2015 CH02 Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015
11 Aug 2015 CH02 Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015
11 Aug 2015 TM02 Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AD01 Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015
06 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,569,364
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,569,364
15 Jul 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AP01 Appointment of Mr Andrew Howard Harding as a director
16 May 2012 TM01 Termination of appointment of Robert Jelly as a director
03 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Raymond Perry as a director
06 May 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Raymond Keith Perry on 1 January 2010